Each year, the program sponsors conferences designed to bring together leading academics, judges, and enforcement officials. 

Upcoming Events:
 

April 17-18, 2015: Conference on Corporate Crime and Financial Misdealing

An interdisciplinary conference involving scholars from law, business, sociology, economics, and psychology who will present original papers on corporate crime and securities fraud. The papers will be published as chapter in the Research Handbook on Corporate Crime and Financial Misdealing (Jennifer Arlen ed., Edward Elgar Press). Conference Organizer: Jennifer Arlen.

May 8, 2015: Compliance Beyond the Firm

This conference will bring together leaders in the compliance world -- compliance officials, general counsels, government officials, and prominent academics -- to consider the implications of compliance functions that extend beyond the borders of the firm. Examples include supply and distribution chain issues, enforcement of sanctions regimes, enforcement of tax regulations, monitoring and surveillance of vendors, and the use of agents and other business partners in foreign countries.

 

Past Events:
 

May 16-17, 2014: 2014 Law and Banking/Finance Conference:  Regulating Risk Taking in a Post Credit Crisis Environment

Sponsors:  NYU Law's Center for Financial Institutions, ETH, and NYU Law's Program on Corporate Compliance and Enforcement

View the full conference program here.

April 4-5, 2014 

The program sponsored a conference on Deterring Corporate Crime: Effective Principles for Corporate Enforcement

February 15, 2014

Publication date of Professor Geoffrey Miller's new book, The Law of Governance, Risk Management, and Compliance.

January 22, 2014

Milbank Tweed Forum - Suddenly Sexy: How Compliance Went from Ho-hum to Hot

January 17-18, 2014: Business Beyond Borders

The program co-sponsored a conference in Shanghai, alongside NYU Stern and NYU Shanghai.

October 13, 2013: Insider Trading: Hedge Funds in the Crosshairs

At the Milbank Tweed Forum, Jennifer Arlen and a panel of experts moderated by Kevin Davis discuss the insider trading prosecutions of hedge funds. Watch the full video of the event here